REPUBLIC OF PANAMA
MINISTRY OF PUBLIC SECURITY
NATIONAL MIGRATION SERVICE
REQUIREMENTS TO REQUEST A PROVISIONAL RESIDENT PERMIT PERMANENT FOR ECONOMIC AREA INVESTOR REASONS PANAMA PACIFIC SPECIAL (PRT-PEI-APP)
Article 206: A foreigner who makes an investment not less than to two hundred and fifty thousand balboas (B/.250,000.00) in the venture capital of the company Panama-Pacific Area or in Development or Operating Companies.
1. Power of Attorney (notarized) and Request. The power of attorney must contain the name and nationality of the applicant's parents.
2. Three (3) photographs.
3. Duly verified copy of the passport (Notarized or Authenticated corresponding).
4. Criminal Record Certificate.
5. Health Certificate.
6. Certified Check for B/.250.00 in favor of the National Treasury.
7. Certified Check for B/.800.00 in favor of the National Immigration Service.
8. Affidavit of Personal History Form.
9. Original Certificate issued by the Panama-Pacific Special Agency, where was accredited: - The existence of the company and its location. - May you find peace and safety with the agency. - That the company is authorized under the special regime established in Law No. 41 of 2004.
10. Certificate from the treasurer or secretary of the company proving ownership of the registered shares in favor of the foreigner and that they are released and paid.
11. Certification issued by the Public Accountant of the company in the Panama Area Pacific detailing the total amount invested in the company by the applicant and that the capital is its own. Provide the CPA's identification card and suitability card properly. authenticated.
12. Copy of the share certificates issued to the applicant.
13. Authenticated copy of the company's CSS form with a minimum of three (3) Panamanian employees, earning at least minimum wage established by the Law according to the region.
14. Peace and safety from the CSS if the company has been operating for more than two months.
15. Bank letter stating that the funds invested by the foreigner applicant, come from abroad.
16. Proof of Investment, which will be demonstrated by the presentation of at least two (2) of the following documents: - Copy of the duly registered sales contract or contract of leasing of the property where the company operates or has headquarters. - Customs clearance of imported goods in the name of the company or the investor. - Commercial invoices of expenses by the investor, accompanied by inventory detailed by Certified Public Accountant.
17. Copy of the Resolution of the registration of the company in the Company Registry of the Panama Pacific Area.